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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Vaughan, Keith
    Born in March 1945
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    O'neill, Derek John
    Born in September 1962
    Individual (57 offsprings)
    Officer
    2009-04-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Clark, David Henry
    Born in April 1944
    Individual (71 offsprings)
    Officer
    2005-03-14 ~ 2007-05-16
    OF - Director → CIF 0
    Clark, David Henry
    Individual (71 offsprings)
    Officer
    2006-02-27 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 4
    Watson, Stewart Robert
    Born in March 1936
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Aubrey, Stephen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (333 offsprings)
    Officer
    2013-12-04 ~ 2022-09-29
    OF - Director → CIF 0
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2013-12-02 ~ 2022-09-29
    OF - Secretary → CIF 0
    Miss Marina Louise Thomas
    Born in November 1976
    Individual (333 offsprings)
    Person with significant control
    2016-07-29 ~ 2022-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Towers, Stuart John William
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Walker, Steven Michael
    Born in July 1962
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2012-10-19
    OF - Director → CIF 0
    Walker, Steven Michael
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 9
    Young, Mark Lees
    Born in October 1959
    Individual (292 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Director → CIF 0
    2007-05-16 ~ 2013-12-04
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (292 offsprings)
    Officer
    2007-02-14 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 10
    Mclaughlin, Thomas Joseph
    Born in August 1949
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Chamberlain, William Edward
    Born in February 1939
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Salt, Stephen William
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2009-07-27
    OF - Director → CIF 0
  • 13
    Young, Jane
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 14
    Pargeter, Ian Keith
    Born in April 1965
    Individual (66 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Mr Ian Keith Pargeter
    Born in April 1965
    Individual (66 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Young, Robin David Kennedy
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2006-02-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Plevin, Adrian Richard
    Born in June 1972
    Individual (1 offspring)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 17
    Mr Robin Young
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Wiggins, Darren John
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-03-09
    OF - Director → CIF 0
  • 19
    Scott, Michael John
    Born in March 1936
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 20
    Hougham, Robert Michael
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Withers, Scott Paul
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 22
    Rock, Alan Reginald
    Born in July 1964
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Hughes, Michelle
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Lucas, Michael Robert
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 25
    Cox, Alan George, Sir
    Born in August 1936
    Individual (15 offsprings)
    Officer
    2009-04-06 ~ 2020-09-24
    OF - Director → CIF 0
  • 26
    Facer, Jonathan James
    Born in October 1967
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Facer
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    O'donnell, Gary
    Born in November 1957
    Individual (1 offspring)
    Officer
    2008-10-16 ~ 2019-03-13
    OF - Director → CIF 0
  • 28
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEGGITT PENSION PLAN TRUSTEES LIMITED

Period: 2009-06-24 ~ now
Company number: 03792864
Registered names
MEGGITT PENSION PLAN TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30

  • MEGGITT PENSION PLAN TRUSTEES LIMITED
    Info
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Registered number 03792864
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-06-21 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.